26037642 Global Financial Crimes Investigations Manager

Bank of America•Richmond, VA

2d•$115,000 - $157,000•Onsite

About The Position

The Global Financial Crimes Investigations Manager provides oversight of financial crimes investigation activities, including end-to-end investigations and investigative support functions for external activities across one or more lines of business. The role oversees investigations involving fraud, money laundering, or terrorist financing; ensures suspicious activity is reported accurately and on time; and manages interactions with law enforcement as required. The position also ensures significant issues and financial crimes trends are effectively reported. The role may include managing associates and leading a team of investigators or investigative activities. Managers are expected to foster inclusion, apply process and data expertise, communicate enterprise decisions and priorities, maintain strong risk discipline and controls, coach and develop employees, steward budgets, build talent, and deliver business outcomes. This is a first-shift position based at the Villa Park Operations Center in Richmond, Virginia, with 40 hours per week. Bank of America describes an in-office culture with role-specific flexibility. The annual salary range is $115,000–$157,000, with offers based on experience, education, and skills. The role is eligible for a discretionary annual incentive plan and benefits, including access to paid time off.

Requirements

Minimum of five years of relevant experience.
Skills in coaching, external resource management, investigation management, regulatory compliance, issue management, policies and procedures management, risk management, strategy planning and development, written communications, analytical thinking, critical thinking, fraud management, reporting, and talent development.

Nice To Haves

Bachelor's degree in a related field.
Experience in financial services and/or a related government entity.
Certified Anti-Money Laundering Specialist (CAMS) certification.

Responsibilities

Oversee investigative efforts, review and approve cases, and ensure timely and accurate regulatory reporting.
Provide oversight of a team of investigators or activities conducting end-to-end financial crimes investigations.
Ensure Suspicious Activity Reports are completed accurately and on time for submission to regulators and/or law enforcement, providing review and oversight.
Review investigation facts, escalate risk to senior stakeholders, and partner with Front Line Units to resolve issues.
Lead investigative support functions such as quality control, training, communications, guidance, monitoring scenario development or enhancement input and testing, or law enforcement liaison responsibilities.
Evaluate internal controls to identify weaknesses or gaps and ensure controls are working effectively.
As applicable, manage associates by fostering inclusion, improving processes, communicating strategy, managing risk, coaching employees, stewarding expenses and budgets, developing talent, and prioritizing and delegating work.